Documents needed for money transfer from U.K. to India

Sending Limits

Sending Limits

Any Amount

Required Documents

Passport & Driving Licence

Additional Information

If digital information provided by you can't be verified, you have to upload the relevant documents.

Sending Limits

GBP 5,000 & above

Required Documents

You have to provide your professional and income details.

Additional Information

No other documents are required.

Sending Limits

GBP 8,000 & above

Required Documents

Tax Statement (P60, P44)/Bank Statement/Salary Slip

Additional Information

You have to provide relevant documents

Note: In order to be 100% compliant, we might request some additional information/documents in special cases.